UK companies/Torquay/Page 62

Companies in Torquay and their shareholdersPage 62 of 77

1,535 companies registered in Torquay have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Torquay. Between them they record 20 shareholdings and 1 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Torquay

Companies with a register
1,535

On this page
20

Shareholdings
20

Related parties
1

DRAINCURE (SW) LIMITED

sophymarine-openregistry-gb-05470315

Status: Active
Type: Private Limited Company
Incorporated: 02/06/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 39000 — Remediation activities and other waste management services
Registered office: Century House, Torquay, Devon, TQ2 7TD

Direct shareholders

Shareholder	Share class	Shares held	% of class
KENNETH JAMES TWYDELLsophymarine-openregistry-h-kenneth-james-twydell-488b1e	ORDINARY	100	100.00%

VIRGO MARKETING LIMITED

sophymarine-openregistry-gb-05555515

Status: Active
Type: Private Limited Company
Incorporated: 06/09/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Petitor House, Torquay, Devon, TQ2 7TD

Direct shareholders

Shareholder	Share class	Shares held	% of class
SARAH LESLEY BIRDsophymarine-openregistry-h-sarah-lesley-bird-9f5f03	ORDINARY	1	100.00%

COUNTRYSIDE INTERNATIONAL LIMITED

sophymarine-openregistry-gb-05688433

Status: Active
Type: Private Limited Company
Incorporated: 26/01/2006
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: First Floor, Cef Building, Torquay, Devon, TQ2 7QN

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRAHAM WILLIAM PYLEsophymarine-openregistry-h-graham-william-pyle-e7952e	ORDINARY	100	100.00%

COUNTY WINDOWS (UK) LIMITED

sophymarine-openregistry-gb-05898056

Status: Active
Type: Private Limited Company
Incorporated: 07/08/2006
Accounts: MICRO ENTITY
SIC: 43290 — Other construction installation
Registered office: 34 Petitor Road, Torquay, Devon, TQ1 4QF

Direct shareholders

Shareholder	Share class	Shares held	% of class
BERNARD WILLIAM PHILLIPSsophymarine-openregistry-h-bernard-william-phillips-0ff2af	ORDINARY	100	100.00%

S & A HEATING LIMITED

sophymarine-openregistry-gb-05985923

Status: Active
Type: Private Limited Company
Incorporated: 01/11/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: Sigma House Oak View Close, Torquay, Devon, TQ2 7FF

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHAWN ERIC GORDON FROSTsophymarine-openregistry-h-shawn-eric-gordon-frost-41f00d	ORDINARY	1	100.00%

SOLIAN LIMITED

sophymarine-openregistry-gb-06024891

Status: Active
Type: Private Limited Company
Incorporated: 11/12/2006
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Sigma House Oak View Close, Torquay, Devon, TQ2 7FF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALISON LOUISE ELLISONsophymarine-openregistry-h-alison-louise-ellison-529da4	ORDINARY	1	100.00%

TILLS CONSULTING LIMITED

sophymarine-openregistry-gb-06028619

Status: Active
Type: Private Limited Company
Incorporated: 14/12/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: Petitor House, Torquay, Devon, TQ2 7TD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MORILLE NJAUsophymarine-openregistry-h-morille-njau-100422	ORDINARY	1	100.00%

WESTCOUNTRY CONVERSIONS LIMITED

sophymarine-openregistry-gb-06059468

Status: Active
Type: Private Limited Company
Incorporated: 22/01/2007
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 12 Redcliffe Road, Torquay, Devon, TQ1 4QG

Direct shareholders

Shareholder	Share class	Shares held	% of class
SEAN BENNETTsophymarine-openregistry-h-sean-bennett-213ac0	ORDINARY	1	100.00%

ABANICO SALSA LTD

sophymarine-openregistry-gb-06232489

Status: Active
Type: Private Limited Company
Incorporated: 01/05/2007
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Petitor House, Torquay, TQ2 7TD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANGUS JAMES PETERSsophymarine-openregistry-h-angus-james-peters-e8cac9	ORDINARY	100	100.00%

AUDIOVISUAL SOUTHWEST LIMITED

sophymarine-openregistry-gb-06274687

Status: Active
Type: Private Limited Company
Incorporated: 11/06/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 43390 — Other building completion and finishing
Registered office: Petitor House, Torquay, Devon, TQ2 7TD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY MARK MARDERsophymarine-openregistry-h-anthony-mark-marder-01adf7	ORDINARY	100	100.00%

NORMAN BROOKING BUILDERS LIMITED

sophymarine-openregistry-gb-06341982

Status: Active
Type: Private Limited Company
Incorporated: 14/08/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
Registered office: Sigma House Oak View Close, Torquay, Devon, TQ2 7FF

Direct shareholders

Shareholder	Share class	Shares held	% of class
BOXWELL HOLDINGS LIMITEDsophymarine-openregistry-gb-15758448	ORDINARY	2	100.00%

GOOD PRACTICE TRAINING & CONSULTANCY LIMITED

sophymarine-openregistry-gb-06382995

Status: Active
Type: Private Limited Company
Incorporated: 26/09/2007
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 18 Forest Road, Torquay, Devon, TQ1 4JR

Direct shareholders

Shareholder	Share class	Shares held	% of class
HELEN CLAIRE LE-MILLIEREsophymarine-openregistry-h-helen-claire-le-milliere-c06496	ORDINARY	100	100.00%

S & D DEVELOPMENTS (TORQUAY) LIMITED

sophymarine-openregistry-gb-06465908

Status: Active
Type: Private Limited Company
Incorporated: 07/01/2008
Accounts: DORMANT
SIC: 41100 — Development of building projects
Registered office: 37 Shiphay Lane, Torquay, Devon, TQ2 7DU

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID GUY WILSONsophymarine-openregistry-h-david-guy-wilson-7dd2e4	ORDINARY	100	100.00%

BROWSE BROS FISHERIES LIMITED

sophymarine-openregistry-gb-06509761

Status: Active
Type: Private Limited Company
Incorporated: 20/02/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 03110 — Marine fishing
Registered office: Century House, Torquay, Devon, TQ2 7TD

Direct shareholders

Shareholder	Share class	Shares held	% of class
BROWSE BROS HOLDINGS LIMITEDsophymarine-openregistry-gb-06509926	ORDINARY	450	100.00%

JSL CONSULTING AND ASSOCIATES LIMITED

sophymarine-openregistry-gb-06521638

Status: Active
Type: Private Limited Company
Incorporated: 03/03/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Sigma House Oak View Close, Torquay, Devon, TQ2 7FF

Direct shareholders

Shareholder	Share class	Shares held	% of class
JACQUELINE SUSAN LYTTLEsophymarine-openregistry-h-jacqueline-susan-lyttle-4aebcf	ORDINARY	1	100.00%

BONTHE DEVELOPMENTS LTD

sophymarine-openregistry-gb-06564316

Status: Active
Type: Private Limited Company
Incorporated: 14/04/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
74901 — Environmental consulting activities
84110 — General public administration activities
Registered office: Woodbury, Torquay, TQ1 2PY

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL NDOHUVA JOHN BASSIsophymarine-openregistry-h-paul-ndohuva-john-bassi-a1f077	ORDINARY	10

EMILIA JAYNE LIMITED

sophymarine-openregistry-gb-06578451

Status: Active
Type: Private Limited Company
Incorporated: 28/04/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 03110 — Marine fishing
Registered office: Century House, Torquay, Devon, TQ2 7TD

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMILIA JAYNE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06579789	ORDINARY	64	100.00%

TORBAY PUB MANAGEMENT LIMITED

sophymarine-openregistry-gb-06768532

Status: Active
Type: Private Limited Company
Incorporated: 09/12/2008
Accounts: MICRO ENTITY
SIC: 56302 — Public houses and bars
Registered office: Lansdowne Inn, Torquay, TQ2 5AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
SCOTT ROUTLEDGEsophymarine-openregistry-h-scott-routledge-a9a997	ORDINARY	1	100.00%

BRADBURY WARD LIMITED

sophymarine-openregistry-gb-06832967

Status: Active
Type: Private Limited Company
Incorporated: 02/03/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office: Sigma House Oak View Close, Torquay, Devon, TQ2 7FF

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRADBURY WARD HOLDINGS LIMITEDsophymarine-openregistry-gb-10561301	ORDINARY	50	100.00%

Related parties

Party	Relationship	Detail
SUPEROFFER LIMITEDsophymarine-openregistry-gb-07230816	Holds shares in	ORDINARY · 100.00%

SILVESTER'S BUILDING & HEATING SERVICES LIMITED

sophymarine-openregistry-gb-06871418

Status: Active
Type: Private Limited Company
Incorporated: 06/04/2009
Accounts: MICRO ENTITY
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: Leconvide, Torquay, Devon, TQ1 1RY

Direct shareholders

Shareholder	Share class	Shares held	% of class
TREVOR MATTHEW SILVESTERsophymarine-openregistry-h-trevor-matthew-silvester-f90de6	ORDINARY	1	100.00%